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German justice announced that searches were underway at the headquarters of the country's largest bank Deutsche Bank, in Frankfurt, in a money laundering investigation.
The prosecutor's office reported that officials from the Federal Criminal Police (BKA), BaFin (Financial Supervisor) and the Frankfurt Public Prosecutor's Office are deployed on the bank's premises. This measure is "in connection with reports on suspicions of money laundering", said the bank, adding that it "cooperates fully with the authorities". In such cases, the authorities are investigating whether the reports of suspicion were sent in time, which may otherwise constitute a breach punishable by prosecution.
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12/09/2025 - Secteurs
12/09/2025 - Secteurs
11/09/2025 - Secteurs
11/09/2025 - Secteurs
12/09/2025 - Secteurs
